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CAMS

Ms. Michelle Martin, President ComplianceAid conducts AML-KYC Training for Caribbean Association of Indigenous Bank (CAIB) Members

May 30, 2011
  Ms. Michelle Martin, President, ComplianceAid provided a two day in-dept training to Caribbean Association of Indigenous Bank (CAIB) members on the topic Anti-Money Laundering (AML) and Know Your Customer (KYC) in St. Lucia.  Attendees comprised of twenty (20) Senior Level and Compliance officer's participants from various Financial Services industries.
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Daughter of the soil to launch consultancy firm

April 10, 2011
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Michelle Martin Ocean Bank Assistance Vice President & BSA/AML Project Manager

February 15, 2011
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Michelle N. Martin, CAMS ACAMS Today Member Spotlight

February 10, 2011
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ACAMS South Florida Chapter celebrates its first anniversary and welcomes new board ACAMS Today (March & April 2009)

April 25, 2009
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ACAMS South Florida Chapter celebrate first anniversary and welcome a new board.

January 15, 2009
On January 24th 2009, South Florida chapter held its first Installation Reception (sponsored by Republic Federal & The Sports Club / LA). ACAMS Today took this opportunity to discuss the achievement of this initial year of operation with the Founding Co-chairs Michelle N. Martin and Carlos A. Nunez-Vivas. “We have been a very active association...
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Michelle N. Martin ACAMS South Florida Chapter End of Year – ACAMS Today (November & December 2008)

December 17, 2008
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ACAMS SOUTH FLORIDA CHAPTER

August 19, 2008
The ACAMS South Florida Chapter holds monthly networking events. Please join the members of the board for the Chapter’s monthly social event on Wednesday, August 27th from 6:00 to 9:00pm @ Badrutt's Place, 1250 South Miami Ave., Brickell; 305-415-0070; www.badrutts-place.com. The event is free of charge and you will be able to meet with current...
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Martin receives elite 'CAMS' anti-money laundering credential

September 12, 2007
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To join the Anti-Money Laundering & Financial Crimes Prevention Hybrid Conference:
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